TAKENAKA EUROPE GMBH

Key Data

Status

Active

Company No.

FC026566

Incorporation date

09/01/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/2023)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

28/06/2024

Appointment of Kazuhiko Maruyama as a director on 2024-06-07

View PDF (3 pages)

12/06/2024

Full accounts made up to 2022-12-31

View PDF (51 pages)

12/06/2024

Director's details changed for Masayuki Takinami on 2024-04-15

View PDF (3 pages)

08/05/2024

Termination of appointment of Masato Nishiguchi as a director on 2024-04-15

View PDF (2 pages)

08/05/2024

Appointment of Yoshimasa Mita as a director on 2024-04-15

View PDF (3 pages)

19/04/2024

Full accounts made up to 2021-12-31

View PDF (71 pages)

17/04/2024

Full accounts made up to 2020-12-31

View PDF (79 pages)

18/12/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR008636 Person Authorised to Accept terminated 28/11/2023 kuniyasu shimizu

View PDF (3 pages)

18/12/2023

Details changed for a UK establishment - BR008636 Address Change Tavistock house, north, tavistock square, london, WC1H 9JP,2023-11-17

View PDF (3 pages)

18/12/2023

Appointment of Masaaki Oshimbe as a person authorised to represent UK establishment BR008636 on 2023-11-28.

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Takinami, Masayuki	Director	22/12/2011 - Present	-
Okamoto, Hideyuki	Director	18/10/2017 - 25/06/2019	-
Kawashima, Yutaka	Director	10/02/2006 - 11/05/2016	-
Kagami, Shigeru	Director	10/02/2006 - 20/04/2009	-
Nishiguchi, Masato	Director	01/03/2021 - 15/04/2024	-

Persons with Significant Control

No PSC data available.

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Description

About TAKENAKA EUROPE GMBH

TAKENAKA EUROPE GMBH is an(a) Active company incorporated on 09/01/2006 with the registered office located at Grafenberger Allee, 136, Duesseldorf, Nrw 40237. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAKENAKA EUROPE GMBH?

TAKENAKA EUROPE GMBH is currently Active. It was registered on 09/01/2006 .

Where is TAKENAKA EUROPE GMBH located?

TAKENAKA EUROPE GMBH is registered at Grafenberger Allee, 136, Duesseldorf, Nrw 40237.

What is the latest filing for TAKENAKA EUROPE GMBH?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.